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ENZYGO CONSULTANCY SERVICES LIMITED

Company number 13647684

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with updates
20 Oct 2023 PSC02 Notification of The Travis Organisation Limited as a person with significant control on 13 October 2023
20 Oct 2023 PSC09 Withdrawal of a person with significant control statement on 20 October 2023
18 Oct 2023 TM01 Termination of appointment of Kevin John Parr as a director on 13 October 2023
18 Oct 2023 TM01 Termination of appointment of Angela Mary Parr as a director on 13 October 2023
18 Oct 2023 TM01 Termination of appointment of Peter Roy Cumberlidge as a director on 13 October 2023
18 Oct 2023 TM01 Termination of appointment of Christina Mary Cumberlidge as a director on 13 October 2023
16 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
15 Aug 2023 MR01 Registration of charge 136476840001, created on 15 August 2023
31 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
22 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 15 March 2023
15 Mar 2023 CS01 15/03/23 Statement of Capital gbp 1999998
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/03/2023
01 Nov 2022 CS01 Confirmation statement made on 27 September 2022 with updates
08 Jul 2022 AA01 Previous accounting period shortened from 30 September 2022 to 31 March 2022
10 May 2022 MA Memorandum and Articles of Association
10 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2022 SH08 Change of share class name or designation
11 Apr 2022 SH19 Statement of capital on 11 April 2022
  • GBP 1,999,998
11 Apr 2022 CAP-SS Solvency Statement dated 25/03/22
11 Apr 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Apr 2022 SH20 Statement by Directors
09 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2022 SH08 Change of share class name or designation
09 Apr 2022 MA Memorandum and Articles of Association
09 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association